EFTA00130442 ## Table of Contents
Report Section Summary2
User Search Terms2
Subject2
Possible Addresses Associated with Subject3
Utility Services8
Phone Numbers Associated with Subject8
SSN & Current Address Fraud Alerts8
Quick Analysis Flags8
Possible Real-Time Incarceration & Arrest Records9
Liens & Judgments10
Lawsuit Records13
Docket Records14
Real-Time Vehicles19
Relatives21
Associates92
Associate Analytics Chart99
Neighbor Listings for Subject's Address102
Report section(s) with no matches107
Page 1 of 107 EFTA00130443 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A
Report Section Summary
User Search Terms(1)
Subject(1)
Possible Addresses Associated with Subject(40)
Utility Services(2)
Phone Numbers Associated with Subject(1)
SSN&Current Address Fraud Alerts(1)
Quick Analysis Flags(1)
Possible Real-Time Incarceration&Arrest Records(1)
Liens&Judgments(5)
Lawsuit Records(3)
Docket Records(4)
Real-Time Vehicles(2)
Relatives(37)
Associates(7)
Associate Analytics Chart(1)
Neighbor Listings for Subject's Address(3)
Report section(s)with no matches(39)
Page 2 of 107 EFTA00130444 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Page 3 of 107 EFTA00130445 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A
Experian Gateway01/30/2016-04/02/2019
PISCATAWAY, NJTransUnion Gateway01/23/2019-01/23/2019
08854-6649Experian01/30/2016-01/10/2018
MIDDLESEX COUNTYEquifax05/01/2012-05/31/2012
Phone: (732) 926-1020
Equifax11/01/2017 - 11/30/2017
Experian11/09/2017 - 11/09/2017
Experian Gateway11/09/2017 - 11/09/2017
| Equifax | 03/01/2017 - 03/31/2017 | | :--- | :--- | | Information | | :--- | | 07062-1045 | UNION COUNTY | | Phone: (908) 754-0232 | | Experian | 07/15/2016 - 07/15/2016 | | :--- | :--- |
Utility Listing12/22/2014-12/22/2014
Experian02/18/2006-09/23/2013
Experian Gateway02/18/2006-09/23/2013
Household Listing01/01/2008-02/28/2013
TransUnion02/07/2011-02/10/2011
Equifax08/01/2006-08/31/2006
Experian05/05/2012-11/25/2013
Equifax05/01/2012-05/31/2012
Experian Gateway05/05/2012-05/05/2012
Page 4 of 107 EFTA00130446 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A | 9) | Utility Listing | 07/31/1998 - 07/14/2012 | | :--- | :--- | :--- | | IRVINGTON, NJ | | | | 07111-3208 | | | | ESSEX COUNTY | | | | 10) | Experian | 03/25/2009 - 03/25/2009 | | :--- | :--- | :--- | | PLAINFIELD, NJ 07062 | | | | UNION COUNTY | | |
11Experian04/17/2000 - 02/23/2007
IRVINGTON, NJExperian Gateway07/08/1999 - 02/23/2007
07111-3247TransUnion01/24/2003 - 01/24/2003
ESSEX COUNTY
12)Experian Gateway12/06/2005 - 12/06/2005
Equifax11/01/2004 - 11/30/2004
Experian01/19/2004 - 01/19/2004
13)WGOUVERNEUR, NY13642-1570SAINT LAWRENCECOUNTYEquifax09/01/2005-09/30/2005
Experian09/03/2005-09/03/2005
Experian Gateway09/03/2005-09/03/2005
| 14) | Experian | 08/12/2005 - 08/12/2005 | | :--- | :--- | :--- | | | IRVINGTON, NJ 07111 | | | | ESSEX COUNTY | | 15) IRVINGTON, NJ 07111 ESSEX COUNTY Experian 08/12/2005 - 08/12/2005 | 16) | Experian | 03/19/2005 - 03/19/2005 | | :--- | :--- | :--- | | EAST ORANGE, NJ | | | | 07018-1034 | | | | ESSEX COUNTY | | |
17)Experian01/25/2002 - 10/12/2003
Experian Gateway10/19/1998 - 10/12/2003
JEFFERSON COUNTY
18)Experian01/25/2002 - 10/12/2003
Equifax06/01/2002 - 06/30/2002
Page 5 of 107 EFTA00130447 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A WATERTOWN, NY 13602 JEFFERSON COUNTY
19)Experian09/15/2003 - 09/15/2003
NEWARK, NJ 07106-3446Experian Gateway09/15/2003 - 09/15/2003
ESSEX COUNTY
20)TransUnion05/01/2000-01/24/2003
EAST ORANGE, NJExperian11/06/1999-11/06/1999
07018-4207
ESSEX COUNTY
21)TransUnion11/13/2000 - 01/24/2003
WATERTOWN, NY
13601-0001
JEFFERSON COUNTY
| 22) | TransUnion | 07/18/2001 - 01/24/2003 | | :--- | :--- | :--- | | WATERTOWN, NY | | | | 13601-0024 | | | | JEFFERSON COUNTY | | | | 23) | TransUnion | 07/18/2001 - 01/24/2003 | | :--- | :--- | :--- | | WATERTOWN, NY | | | | 13601-0002 | | | | JEFFERSON COUNTY | | |
24)TransUnion03/01/2000 - 01/24/2003
WATERTOWN, NY
13602-0215
JEFFERSON COUNTY
| 25 | Experian | 09/10/2002 - 09/10/2002 | | :--- | :--- | :--- | | FT DRUM, NY 13602 | | | | JEFFERSON COUNTY | | | | 26) | Experian | 09/10/2002 - 09/10/2002 | | :--- | :--- | :--- | | FT DRUM, NY 13602 | | | 27) Experian 10/19/1998 - 09/09/2002 WATERTOWN, NY 13602-5451 JEFFERSON COUNTY 28) Experian 05/09/2002 - 05/09/2002 FORT DRUM, NY 13602 JEFFERSON COUNTY Page 6 of 107 EFTA00130448 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A | 29) | Experian | 05/09/2002 - 05/09/2002 | | :--- | :--- | :--- | | FORT DRUM, NY 13602 | | | | JEFFERSON COUNTY | | | | 30) | Experian | 05/07/2002 - 05/07/2002 | | :--- | :--- | :--- | | FORT DRUM, NY 13602 | | | | JEFFERSON COUNTY | | | | 31) | Experian | 11/21/2000 - 07/31/2001 | | :--- | :--- | :--- | | WATERTOWN, NY | | | | 13601-0004 | | | | JEFFERSON COUNTY | | |
32)Experian11/21/2000 - 07/31/2001
WATERTOWN, NY
13601-0004
JEFFERSON COUNTY
| 33) | TransUnion | 07/18/2001 - 07/18/2001 | | :--- | :--- | :--- | | IRVINGTON, NJ | | | | 07111-5205 | | | | ESSEX COUNTY | | | | 34) | Equifax | 05/01/2001 - 05/31/2001 | | :--- | :--- | :--- | | FORT DRUM, NY 13603 | | | | JEFFERSON COUNTY | | | | 35) | Experian | 02/03/1999 - 09/08/2000 | | :--- | :--- | :--- | | FORT DRUM, NY | | | | 13602-0024 | | | | JEFFERSON COUNTY | | | | 36) | Experian | 02/03/1999 - 09/08/2000 | | :--- | :--- | :--- | | FORT DRUM, NY | | | | 13602-0024 | | | | JEFFERSON COUNTY | | | | 37) | Experian | 01/21/2000 - 01/21/2000 | | :--- | :--- | :--- | | FORT DRUM, NY 13602 | | | | JEFFERSON COUNTY | | | | 38) | FT DRUM, NY 13602 | Experian | 06/21/1999 - 06/21/1999 | | :--- | :--- | :--- | :--- | | 39) | Experian | 01/08/1999 - 01/08/1999 | | :--- | :--- | :--- | | IRVINGTON, NJ 07111 | ESSEX COUNTY | |
40)Experian01/08/1999 - 01/08/1999
Page 7 of 107 EFTA00130449 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A IRVINGTON, NJ 07111 ESSEX COUNTY ## Phone Numbers Associated with Subject Utility Listing, Experian Gateway Experian Gateway Experian Gateway Experian Experian Experian TransUnion SSN & Current Address Fraud Alerts ## ADDRESS ALERTS Indicator NEWARK, NJ 07103 Description ONFILE ADDRESS: NON-RESIDENTIAL One of the consumer's on-file addresses is a business POSSIBLE QUICK ANALYSIS FLAGS Page 8 of 107 EFTA00130450 ## Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A
Associate with OFAC, Global Sanction or PEP listingNo
OFAC listingNo
World-Check ListingNo
Global SanctionsNo
Residential Address Used as a Business AddressNo
Prison Address on RecordNo
P.O. Box listed as AddressYES
BankruptcyNo
Person Associated with Marijuana Related BusinessNo
Associate or Relative With a Residential Address Used as a Business AddressYES
Associate or Relative with a Prison Address on RecordNo
Associate or Relative with P.O. Box listed as AddressYES
Criminal RecordNo
Multiple SSNsNo
SSN Matches multiple individualsNo
Recorded as DeceasedNo
Age Younger than SSN Issue DateNo
SSN Format is InvalidNo
Address 1ST Reported<90 DaysNo
Telephone Number Inconsistent with AddressNo
Healthcare SanctionNo
Arrest RecordNo
## Possible Real-Time Incarceration & Arrest Records
PROFILE INFORMATION
DOB:
SSN:
Height:
PERSONAL INFORMATION
State ID:9999999P
State:UNKNOWN
Jail Number:0101656
US Resident Status:
BOOKING INFORMATION
Status:RELEASEDScheduled Release Date:
Arrest Date & Time:05/18/2001Offense Committed On:
Released from Supervision:TRUEParole Class:
Released Date & Time:05/19/2001Released Reasons:BAL
Arrest Agency:Jefferson County Sheriffs OfficeAgency Type:LAW
Reported Date:0511
Page 9 of 107 EFTA00130451 ## Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Office
WARNING INFORMATION
Sex Offender:
Medical Alert:
FALSE Registered Sex Offender: Hearing Problem: ## Liens & Judgments ## CIVIL JUDGMENT - 02/25/2013
Filing Number:
Hidden Filing Number:
Original Filing Number:
Certificate Number:
Volume Number:
Page Number:
Original Book:
Original Page:
IRS Serial Number:
Filing Type:
Action Type:
Unlawful Detainer:
Filing Date:
DC01276212 01276212
Release Date:
Filing Office:
Court ID:
Venue:
CIVIL JUDGMENT CIVIL JUDGMENT 02/25/2013 County: UNION COUNTY SPECIAL CIVIL PART NJUNIM1 2 BROAD ST ELIZABETH, NJ 7207 UNION
Debtor:
Debtor Address:
THOMAS, MICHAEL A
Debtor Type:
Debtor SSN:
Debtor Amount:
PLAINFIELD, NJ 07062 INDIVIDUAL Creditor: $$2,753.00$$ PEREZJAMES ## CIVIL JUDGMENT - 03/15/2012
Filing Number:
Hidden Filing Number:
Original Filing Number:
Certificate Number:
Volume Number:
Page Number:
Original Book:
Original Page:
DC02326810 02326810 Page 10 of 107 EFTA00130452 ## Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A IRS Serial Number: Filing Type: Action Type: Unlawful Detainer: Filing Date: CIVIL JUDGMENT CIVIL JUDGMENT Release Date: Filing Office: Court ID: 03/15/2012 Venue: UNION COUNTY SPECIAL CIVIL PART NJUNIM1 County: ELIZABETH, NJ 7207 UNION
Debtor:
Debtor Address:
Debtor Type:
Debtor SSN:
Debtor Amount:
PLAINFIELD, NJ 07062 INDIVIDUAL Creditor: $$1,879.00$$ CAVALRY PORTFOLIO SERVICE LLC ## CIVIL JUDGMENT - 01/28/2011 Filing Number: Hidden Filing Number:
Original Filing Number:
Certificate Number:
Volume Number:
Page Number:
Original Book:
Original Page:
IRS Serial Number:
Filing Type:
DC02269310 02269310 Action Type: Unlawful Detainer: Filing Date: Release Date: Filing Office: CIVIL JUDGMENT CIVIL JUDGMENT Court ID: Venue: 01/28/2011 County: ELIZABETH, NJ 7207 UNION
Debtor:
Debtor Address:
Debtor Type:
Debtor SSN:
Debtor Amount:
## THOMAS, MICHAEL A PLAINFIELD, NJ 07062 INDIVIDUAL $$1,854.00$$ Page 11 of 107 EFTA00130453 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Creditor: CAPITAL ONE BANK USANA ## CIVIL JUDGMENT - 10/20/2006 | Description | Content | | :--- | :--- | | Filing Number: | | | Hidden Filing Number: | | | Original Filing Number: | | | Certificate Number: | | | Volume Number: | | | Page Number: | | | Original Book: | | | Original Page: | | | IRS Serial Number: | | | Filing Type: | | DC0243552005 0243552005 Action Type: Unlawful Detainer: Filing Date: CIVIL JUDGMENT CIVIL JUDGMENT Release Date: Filing Office: 10/20/2006 Court ID: Venue:
ESSEX COUNTY SPECIAL CIVIL PART
NJESSM1
465 MARTIN LUTHER KING BLVD
NEWARK, NJ 7102
ESSEX
County:
Debtor:
Debtor Address:
THOMAS, MICHAEL A
Debtor Type:
Debtor SSN:
Debtor Amount:
IRVINGTON, NJ 07111 INDIVIDUAL $$819.00$$ Creditor: PALISADES COLLECTION LTD LIABILI ## CIVIL NEW FILING - 10/14/2005 Filing Number: Hidden Filing Number:
Original Filing Number:
Certificate Number:
Volume Number:
Page Number:
Original Book:
Original Page:
IRS Serial Number:
Filing Type:
DC0243552005 0243552005
Action Type:
Unlawful Detainer:
Filing Date:
Release Date:
CIVIL NEW FILING CIVIL NEW FILING 10/14/2005 Page 12 of 107 EFTA00130454 ## Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A | | | | :--- | :--- | | Filing Office: | | | Court ID: | | | Venue: | |
ESSEX COUNTY SPECIAL CIVIL PART
NJESSM1
465 MARTIN LUTHER KING BLVD
NEWARK, NJ 7102
ESSEX
County:
Debtor:
Debtor Address:
THOMAS MICHAEL A
Debtor Type:
Debtor SSN:
Debtor Amount:
IRVINGTON, NJ 07111 INDIVIDUAL Creditor: $$813.00$$ PALISADES COLLECTION LTD LIABILI ## Lawsuit Records CIVIL NEW FILING - 12/01/2010 Case Number: Case Type: Filing Date:
Unlawful Detainer:
Filing Office:
UNION COUNTY SPECIAL County: Venue: UNION 2 BROAD ST ELIZABETH, NJ 7207 Plaintiff: CAVALRY PORTFOLIO SE RVICE LLC
Defendant:
Defendant Address:
PLAINFIELD, NJ 07062
INDIVIDUAL
$1,811.00
Defendant Type:
Demand:
CIVIL NEW FILING - 11/23/2010 Case Number: Case Type: Filing Date: CIVIL NEW FILING 11/23/2010 Unlawful Detainer: Filing Office: UNION COUNTY SPECIAL CIVIL PART County: Venue: UNION 2 BROAD ST
Plaintiff:
Defendant:
Defendant Address:
ELIZABETH, NJ 7207 CAPITAL ONE BANK USA NA THOMAS, MICHAEL A Page 13 of 107 EFTA00130455 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A
Defendant Type:
Demand:
PLAINFIELD, NJ 07062
INDIVIDUAL
$1,854.00
Case Number:DC-024355-2005Case Title:
PLAINTIFF INFORMATION
Plaintiff Name:PALISADES COLLECTION LLC
DOB:Gender:
Business Dun(s):Headquarters' Dun(s):
SSN(s):
PLAINTIFF ATTORNEY ## SUPERIOR COURT JUDGEMENT
MOR COURT JUDGEMENT
Amount:$813.48Case Status:
Disposition Status:Disposition Date:
Debt Description:
DEFENDANT INFORMATION
Defendant Name:THOMAS, MICHAEL A
Role:Foreign Registration:
DOB:Gender:
Business Dun(s):Headquarters' Dun(s):
SSN(s):Driver's License:
Address:Reported Date: 10/14/2005
## COURT & CASE INFORMATION
Case Title:Case Number:DC-024355-200
Case Status:JUDGMENT ENTEREDStatus Date:
Estate Status:Case Description:
Case Type:32000-CONTRC-REG
Date Filed:10/14/2005Location Filed:ESSEX
Filing Type:State Filed:NJ
Judge:Court Location:
Court Name:ESSEX COUNTY SPECIAL CIVIL PARTCourt Phone:
Trial Type:Trial Length:
Trial Date:
Docket Records FILING DATE: 08/27/2012 CASE NUMBER: DC-012762-12 CASE TITLE: Perez v. Thomas Michael Page 14 of 107 EFTA00130456 ## Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A ## CASE INFORMATION
Party Count:Dispute Resolution:Trial
Court:SUPERIOR COURTActual Service Date:
Pending Action Date:10/12/2012Pending Action:Pg Answer
Jury Demand:No JuryClaim/Demand Amount:$2,753.09
Judge or Authorizer:
Case Status:Active
Miscellaneous Information:JUDGMENT ENTERED: NO; CASE IMPOUNDED: NO; TITLE 59 INDICATOR: NO; DE NOVO INDICATOR: NO
DISCLAIMER: This Data is provided for informational purposes only and it is not the official record. For copies of official record (of an incarceration, conviction or court filing record) contact the agency or court. In addition to any obligations under your Subscriber Agreement, your use of this data may be governed by the Supplier Additional Terms (see Footer). ## PARTY INFORMATION
Party Number:
Name:
AKA Type:
DOB:
DL Number:
Party Status:
Participant Id:
Party Type:
AKA:
Date of Death:
Miscellaneous:
Other ID Numbers
## ATTORNEY INFORMATION
Attorney:
Role:
Fax:
Email:
Attorney Status:Atty Recrd
Bar Number:7325289111
Firm Name:Clark & Distefano
Firm Status:Private-Fi
Firm Address:1500 Meeting House RoadPo Box 235Sea Girt, NJ 08750
Phone:(732) 528-9111
## PARTY INFORMATION Party Number: Name: Participant Id: Party Type: Page 15 of 107 EFTA00130457 ## Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A
AKA Type:AKA:
DOB:Date of Death:
DL Number:Miscellaneous:
Party Status:Other ID Numbers:
## ATTORNEY INFORMATION
Attorney:Thomas Michael AAttorney Status:Pro Se
Role:Bar Number:
Fax:
Email:
Firm Name: Firm Status: FILING DATE: 12/01/2010 CASE NUMBER: DC-023268-10 CASE TITLE: Cavalry Portfolio Se v. Thomas Michael ## CASE INFORMATION
Case Title:Cavalry Portfolio Se v. Thomas Michael
Filing State:NEW JERSEYFiling County:UNION
Filing Date:12/01/2010Division:
Case Number:DC-023268-10Case Number DC:DC-023268-10
Case Type/Subtype:Civil 028 Contrc-RegCase Initiation Type:C Complaint
Key Nature of Suit:ContractsKey Nature of Suit Code:130
Party Count:Dispute Resolution:Trial
Court:SUPERIOR COURTActual Service Date:
Pending Action Date:01/18/2011Pending Action:Pg Answer
Jury Demand:No JuryClaim/Demand Amount:$1,811.76
Judge or Authorizer:
Case Status:Active
Miscellaneous Information:JUDGMENT ENTERED: NO; CASE IMPOUNDED: NO; TITLE 59 INDICATOR: NO; DE NOVO INDICATOR: NO
DISCLAIMER: This Data is provided for informational purposes only and it is not the official record. For copies of official record (of an incarceration, conviction or court filing record) contact the agency or court. In addition to any obligations under your Subscriber Agreement, your use of this data may be governed by the Supplier Additional Terms (see Footer). ## PARTY INFORMATION
Name:
AKA Type:
DOB:
DL Number:
Participant Id: Party Type: AKA: Date of Death: Miscellaneous: Page 16 of 107 EFTA00130458 ## Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Party Status: Other ID Numbers: ## ATTORNEY INFORMATION Cavalry Portfolio Se Rvice LLC Pro Se
Role:
Fax:
Email:
Bar Number: Firm Name: Firm Status: ## PARTY INFORMATION
Party Number:
Name:
AKA Type:
DOB:
DL Number:
Party Status:
Participant Id:
Party Type:
AKA:
Date of Death:
Miscellaneous:
Other ID Numbers:
## ATTORNEY INFORMATION
Attorney Status:Pro Se
Bar Number:
Email: Firm Name: Firm Status: ## FILING DATE: 11/23/2010 CASE NUMBER: DC-022693-10 CASE TITLE: Capital One Bank USA v. Thomas Michael ## CASE INFORMATION
Case Title:Capital One Bank USA v. Thomas Michael
Filing State:NEW JERSEYFiling County:UNION
Filing Date:11/23/2010Division:
Case Number:DC-022693-10Case Number DC: Case Subdivision DC:DC-022693-10
Case Type/Subtype:Civil 028 Contrc-RegCase Initiation Type:C Complaint
Key Nature of Suit:ContractsKey Nature of Suit Code:130
Jury Count:Dispute Resolution:Trial
Court:SUPERIOR COURTActual Service Date:
Pending Action Date:01/10/2011Pending Action:Pg Answer
Jury Demand:No JuryClaim/Demand Amount:$1,854.86
Judge or Authorizer:
Judge or Authorizer: Expected Service Date: 01/10/2011
Case Status:Active
Page 17 of 107 EFTA00130459 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A ##
Wellaneous Information:JUDGMENT ENTERED: NO; CASE IMPOUNDED: NO; TITLE 59 INDICATOR: NO; DE NOVO INDICATOR: NO
Miscellaneous Information: DISCLAIMER: This Data is provided for informational purposes only and it is not the official record. For copies of official record (of an incarceration, conviction or court filing record) contact the agency or court. In addition to any obligations under your Subscriber Agreement, your use of this data may be governed by the Supplier Additional Terms (see Footer). ## PARTY INFORMATION Party Number: AKA Type: DOB: DL Number:
Participant Id:
Party Type:
AKA:
Date of Death:
Miscellaneous:
Other ID Number:
Party Status: ## ATTORNEY INFORMATION David Lyons Attorney Status: Fax: Email: Firm Name: Firm Status: Firm Address: 136 Gaither Drive Suite 100 Po Box 1269 Phone: (856) 222-0166 ## PARTY INFORMATION Party Number: Name: Participant Id: AKA Type: DOB: DL Number: Party Type: AKA: Date of Death: Party Status: Miscellaneous: Other ID Numbers: ## ATTORNEY INFORMATION
Attorney:Thomas Michael AAttorney Status:Pro Se
Role:Bar Number:
Fax:
Email:
Firm Name: Firm Status: FILING DATE: 10/14/2005 CASE NUMBER: DC-024355-05 CASE TITLE: Palisades Collection LLC v. Michael A Thomas Page 18 of 107 EFTA00130460 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A ## CASE INFORMATION
Case Title:Palisades Collection LLC v. Michael A Thomas
Filing State:NEW JERSEYFiling County:ESSEX
Filing Date:10/14/2005Division:
Case Number:DC-024355-05Case Number DC:DC-024355-05
Case Type/Subtype:Civil Contract-Reg
Key Nature of Suit:ContractsKey Nature of Suit Code:130
Court:SUPERIOR COURT
Jury Demand:Claim/Demand Amount:$813.48
Judge or Authorizer:
Case Status:Judgment Entered
DISCLAIMER: This Data is provided for informational purposes only and it is not the official record. For copies of official record (of an incarceration, conviction or court filing record) contact the agency or court. In addition to any obligations under your Subscriber Agreement, your use of this data may be governed by the Supplier Additional Terms (see Footer). ## PARTY INFORMATION Party Number: Name: AKA Type: DOB: DL Number: Party Status:
Participant Id:
Party Type:
AKA:
Date of Death:
Miscellaneous:
Other ID Numbers:
## ATTORNEY INFORMATION
Attorney
Role:
Fax:
Email:
Attorney Status: Bar Number: Firm Name: Firm Status: Pressler & Pressler ## PARTY INFORMATION Party Number: Name: DL Number: AKA Type: DOB: Party Status: Participant Id: Participant Id: Party Type: AKA: Date of Death: Miscellaneous: Other ID Numbers: Real-Time Vehicles 176 NEWTON ST, NEWARK, NJ 07103 Address Type: Street Page 19 of 107 EFTA00130461 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A ## 2005 MERCURY MOUNTAINEER
Registered Owner:THOMAS, Miss. / Ms. JOY A(Individual)
Additional Owner: VIN: 4M2ZU66W85UJ10718
Make/Model/Series:MERCURY MOUNTAINEER
Full Body Style:Utility 4D 2WD
Body Type:SPORT UTILITY VEHICLE
Fuel Type:Gas
Shipping Weight: 4226
Long Wheel Base113.8
Short Wheel Base113.8
Carburetion TypeFuel Injection
Carburetion BarrelsUnknown
Plate Registration State: NJ
Plate Registration Date: 02/11/2017
Vehicles Cylinders: 8
Branded Title Indicator: Yes
Branded Title
Description:
Branded Title Date: Branded Title State: 176 NEWTON ST, NEWARK, NJ 07103 ## 1995 FORD EXPLORER
Registered Owner:THOMAS, Miss. / Ms. JOY A(Individual)
Additional Owner: VIN: 1FMDU34XXSUC25595
License Plate:
Make/Model/Series:FORD EXPLORER
Full Body Style:UTILITY 4D 4WD
Body Type:SPORT UTILITY VEHICLE
Fuel Type:Gas
Shipping Weight: 4053
name with
house
number
Weight:4053
Long Wheel Base111.5
Short Wheel Base111.5
Carburetion TypeFuel Injection
Carburetion Barrels
Secondary Owner: | Valid VIN: | Y | | :--- | :--- |
Model Year:2005
Country of Origin:United States
Base Price:$29,685
Drivetrain:Rear Wheel Drive
Cubic Inch281
Displacement:
Front Tire Size16R235
Rear Tire Size
Air Bags/Seat Belts:Dual Front Air Bag/Active Belts
Ton Rating:
Plate Type:Unassigned
Plate Expiration:02/28/2018
Leased Vehicle:No
Address Type:Street name with house number
Additional Branded Title Description: Additional Branded Title Date: Additional Branded Title State: Secondary Owner: | Valid VIN: | Y | | :--- | :--- |
Model Year:1995
Country of Origin:United States
Base Price:$22,305
Drivetrain:Rear Wheel Drive w/4x4
Cubic Inch245
Displacement:
Front Tire Size15R225
Rear Tire Size
Air Bags/Seat Belts:Dual Front Air Bag/Active Beam
Page 20 of 107 EFTA00130462 ## Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A ## Unknown Plate Registration State: NJ Plate Registration Date: 04/01/2019 | Ton Rating: | 1/2 | | :--- | :--- |
Plate Type:Unassigned
Vehicles Cylinders:6
Branded Title Indicator: No
Plate Expiration:04/30/2020
Branded Title Date: | Leased Vehicle: | No | | :--- | :--- | Branded Title State: Additional Branded Title Description: Additional Branded Title Date: Additional Branded Title State: ## Relatives ## THOMAS, EDAIN | Relative of: | THOMAS, MICHAEL A | | :--- | :--- | Degree of Separation: DOB: ## Match with one of the subject's addresses PLAINFIELD NJ 07062 UNION COUNTY Phone #
Relative of:THOMAS, MICHAEL A
SSN:
Degree of Separation: DOB: Page 21 of 107 EFTA00130463 Page 22 of 107 EFTA00130464 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Page 23 of 107 EFTA00130465 ## Match with one of the subject's addresses Phone # 08/09/2018 - 08/09/2018 PEMBROKE PINES FL 33025 BROWARD COUNTY 02/02/2004 - 04/12/2018 MIAMI FL 33161 MIAMI-DADE COUNTY 10/31/2015 - 03/19/2018 KILLEEN TX 76549 BELL COUNTY Page 24 of 107 EFTA00130466 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 01/01/1991 - 02/28/2018 MIAMI FL 33181 MIAMI-DADE COUNTY 05/26/2015 - 01/31/2018 MIRAMAR FL 33025 BROWARD COUNTY 11/16/2011 - 08/10/2017 PLANTATION FL 33324 BROWARD COUNTY 01/16/2009 - 06/03/2017 PEMBROKE PARK FL 33023 BROWARD COUNTY MIRAMAR FL 33025 BROWARD COUNTY 01/30/2017 - 01/30/2017 KILLEEN TX 76549 BELL COUNTY 01/01/2010 - 01/10/2017 MIRAMAR FL 33023 BROWARD COUNTY 01/16/2009 - 03/12/2016 HOLLYWOOD FL 33023 BROWARD COUNTY 11/01/2014 - 11/30/2014 PLANTATION FL 33324 BROWARD COUNTY 01/01/2014 - 10/31/2014 Page 25 of 107 EFTA00130467 PLANTATION FL 33324 BROWARD COUNTY HOLLYWOOD FL 33023 BROWARD COUNTY PLANTATION FL 33324 BROWARD HOLLYWOOD FL 33023 BROWARD COUNTY HOLLYWOOD FL 33023 BROWARD COUNTY MIRAMAR FL 33023 BROWARD COUNTY Page 26 of 107 EFTA00130468 WATERTOWN NY 13602 JEFFERSON COUNTY EVANS MILLS NY 13637 JEFFERSON COUNTY CALCIUM NY 13616 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY CALCIUM NY 13616 JEFFERSON COUNTY NORTH MIAMI FL 33161 MIAMI-DADE COUNTY COCOA FL 32922 BREVARD COUNTY WEST PALM BEACH FL 33415 PALM BEACH COUNTY Relative of: THOMAS, MICHAEL A Degree of Separation: Page 27 of 107 1 EFTA00130469 Page 28 of 107 EFTA00130470 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 01/12/2011 - 01/12/2011 05/01/2008 - 12/28/2009 CHICAGO IL 60639 COOK COUNTY 10/01/2009 - 10/31/2009 CHICAGO IL 60644 COOK COUNTY CHICAGO IL 60644 COOK COUNTY 09/11/2008 - 02/20/2009 CHICAGO IL 60644 COOK COUNTY 11/01/2007 - 11/30/2007 09/25/2007 - 10/03/2007 CHICAGO IL 60651 COOK COUNTY CHICAGO IL 60651 COOK COUNTY 11/28/2005 - 09/10/2007 02/02/2007 - 03/26/2007 03/01/2000 - 01/23/2003 CHICAGO IL 60644 COOK COUNTY 01/23/2003 - 01/23/2003 CHICAGO IL 60644 20/07/2002 - 11/06/2002 WATERTOWN NY 13602 JEFFERSON COUNTY 06/06/2002 - 06/06/2002 FORT DRUM NY 13602 JEFFERSON COUNTY Page 29 of 107 EFTA00130471 Page 30 of 107 EFTA00130472 Page 31 of 107 EFTA00130473 ## Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Possible AKA: Possible AKA: SSN: SSN: DOB: DOB: ## Match with one of the subject's addresses
Date Range
05/01/2008 - 06/29/2018
TROY OH 45373 MIAMI COUNTY 01/01/2008 - 11/28/2017 DAYTON OH 45429 MONTGOMERY COUNTY 01/01/1996 - 10/13/2016 MIAMISBURG OH 45342 MONTGOMERY COUNTY 10/01/2015 - 10/01/2015 CINCINNATI OH 45236 HAMILTON COUNTY KETTERING OH 45420 MONTGOMERY COUNTY MIAMISBURG OH 45342 MONTGOMERY COUNTY MIAMISBURG OH 45342 MONTGOMERY COUNTY MIAMISBURG OH 45342 MONTGOMERY COUNTY MIAMISBURG OH 45342 DAYTON OH 45429 MONTGOMERY COUNTY MIAMISBURG OH 45342 MONTGOMERY COUNTY Page 32 of 107 EFTA00130474 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Page 33 of 107 EFTA00130475 Page 34 of 107 EFTA00130476 ## Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 08/06/2000 - 11/30/2000 IRVINGTON NJ 07111 ESSEX COUNTY IRVINGTON NJ 07111 ESSEX COUNTY * Match with one of the subject's addresses WATERTOWN NY 13601 JEFFERSON COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY 01/01/2016 - 09/19/2016 TAMPA FL 33647 HILLSBOROUGH COUNTY 08/21/2016 - 08/21/2016 Page 35 of 107 EFTA00130477 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A SARATOGA SPRINGS UT 84045 UTAH COUNTY BROOKLYN NY 11210 KINGS COUNTY 01/08/2009 - 07/31/2016 WATERTOWN NY 13601 JEFFERSON COUNTY 10/05/2006 - 11/30/2011 WATERTOWN NY 13601 JEFFERSON COUNTY GAINESVILLE FL 32609 ALACHUA COUNTY 12/31/2007 - 12/17/2009 WATERTOWN NY 13601 JEFFERSON COUNTY 10/01/2009 - 10/31/2009 01/11/2004 - 04/24/2008 HAWTHORNE FL 32640 ALACHUA COUNTY GAINESVILLE FL 32603 ALACHUA COUNTY 03/21/2008 - 03/21/2008 NORTH CHARLESTON SC 29406 CHARLESTON COUNTY 03/16/2006 - 12/12/2006 WATERTOWN NY 13601 JEFFERSON COUNTY 02/23/2006 - 02/23/2006 FORT DRUM NY 13602 JEEFFERSON COUNTY 12/09/2004 - 12/14/2005 WATERTOWN NY 13601 Page 36 of 107 EFTA00130478 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A WATERTOWN NY 13601 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY (352) 372-2452 Page 37 of 107 EFTA00130479 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A WINDSOR CT 06095 HARTFORD COUNTY Page 38 of 107 EFTA00130480 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 09/15/2014 - 10/13/2016 WINDSOR CT 06095 HARTFORD COUNTY 01/01/2010 - 10/02/2016 BLOOMFIELD CT 06002 HARTFORD COUNTY 07/01/2005 - 04/06/2016 W HARTFORD CT 06119 HARTFORD COUNTY 11/14/2014 - 11/14/2014 WEST MONROE LA 71291 OUACHITA COUNTY 11/14/2014 - 11/14/2014 FORT KNOX KY 40121 HARDIN COUNTY 05/01/2014 - 11/14/2014 WEST MONROE LA 71291 OUACHITA COUNTY 12/31/1998 - 03/02/2014 BLOOMFIELD CT 06002 HARTFORD COUNTY 11/26/1996 - 08/31/2012 Page 39 of 107 EFTA00130481 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A RICHMOND VA 23227 HENRICO COUNTY 05/12/2011 - 05/12/2011 BLOOMFIELD CT 06002 HARTFORD COUNTY 03/01/2009 - 04/14/2011 BLOOMFIELD CT 06002 HARTFORD COUNTY WEST HARTFORD CT 06119 HARTFORD COUNTY 09/01/2010 - 09/30/2010 04/05/2006 - 04/05/2006 HARTFORD CT 06053 03/15/2006 - 03/15/2006 SNELLVILLE GA 30078 GWINNETT COUNTY 04/03/2002 - 11/01/2005 NEW BRITAIN CT 06051 HARTFORD COUNTY 11/06/1999 - 10/07/2005 WATERTOWN NY 13601 JEFFERSON COUNTY 02/28/2004 - 07/14/2005 NEW BRITAIN CT 06053 HARTFORD COUNTY 04/12/2004 - 08/09/2004 FORT LEONARD WOOD MO 65473 Page 40 of 107 EFTA00130482 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A PULASKI COUNTY 05/10/2003 - 03/17/2004 CHANDLER TX 75758 HENDERSON COUNTY 05/10/2003 - 03/17/2004 CHANDLER TX 75758 HENDERSON COUNTY 01/05/2004 - 01/05/2004 CHANDLER TX 75758 HENDERSON COUNTY 06/10/1995 - 10/11/2003 NEW BRITAIN CT 06051 HARTFORD COUNTY 11/21/2001 - 05/13/2003 WATERTOWN NY 13601 07/18/2001 - 01/23/2003 PHILADELPHIA NY 13673 JEFFERSON COUNTY 11/13/2000 - 01/23/2003 WILLIMANTIC CT 06226 WINDHAM COUNTY 09/01/2000 - 01/23/2003 LUBBOCK TX 79403 LUBBOCK COUNTY 01/01/1996 - 01/23/2003 NEW BRITAIN CT 06051 HARTFORD COUNTY 01/01/1998 - 01/23/2003 NEW BRITAIN CT 06051 HARTFORD COUNTY Page 41 of 107 EFTA00130483 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 03/13/2002 - 03/13/2002 FORT LEONARD WOOD MO 65473 PULASKI COUNTY Page 42 of 107 EFTA00130484 ## Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A FORT DRUM NY 13602 JEFFERSON COUNTY 03/28/1998 - 03/28/1999 FORT DRUM NY 13602 JEFFERSON COUNTY ## 10/10/1996 - 08/05/1998 PORTALES NM 88130 ROOSEVELT COUNTY RICHMOND VA 23220 RICHMOND CITY COUNTY ## 01/01/1996 - 12/31/1996 NEW BRITAIN CT 06053 HARTFORD COUNTY 01/10/1995 - 02/27/1995 PORTALES NM 88130 ROOSEVELT COUNTY PORTALES NM 88130 ROOSEVELT COUNTY Not available RICHMOND VA 23220 RICHMOND CITY COUNTY ## Match with one of the subject's addresses EMPORIA VA 23847 Phone # Page 43 of 107 EFTA00130485 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A
GREENSVILLE COUNTY
01/01/2016-11/30/2016ANCHORAGE AK 99504 ANCHORAGE COUNTY
03/18/2015-10/14/2015ANCHORAGE AK 99504 ANCHORAGE COUNTY
05/15/2015-09/14/2015ANCHORAGE AK 99504 ANCHORAGE COUNTY
02/01/2014-02/27/2015EVANS MILLS NY 13637 JEFFERSON COUNTY
01/01/2015-01/31/2015RICHMOND VA 23223 HENRICO COUNTY
04/19/2013-04/19/2013APO AE 09323
04/05/2013-04/05/2013APO AE 09323
11/01/2012-11/01/2012FORT DRUM NY 13602 JEFFERSON COUNTY
10/15/2011-10/15/2011FORT DRUM NY 13602 JEFFERSON COUNTY
08/09/2010-06/01/2011APO AP 96271
08/01/2010-08/31/2010APO SAN FRANCISCO CA 96271
12/05/2002-07/31/2010FT LEE VA 23801
Page 44 of 107 EFTA00130486 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Page 45 of 107 EFTA00130487 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A VINE GROVE KY 40175 HARDIN COUNTY # Phone # WATERTOWN NY 13601 JEFFERSON COUNTY MONROE NC 28110 UNION COUNTY Page 46 of 107 EFTA00130488 Page 47 of 107 EFTA00130489 Page 48 of 107 EFTA00130490 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Phone # Page 49 of 107 EFTA00130491 Page 50 of 107 EFTA00130492 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A
04/11/2002-04/11/2002COMMUNITY BANK NA
CANTON NY 13617
CLOVIS NM 88101 CURRY COUNTY 01/10/2002 - 01/10/2002 WAHIAWA HI 96786 HONOLULU COUNTY
07/05/2001 - 07/05/2001FT DRUM NY
FT DRUM NY 13602
Page 51 of 107 EFTA00130493 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 07/30/1999 - 07/30/1999 FORT DRUM NY 13602 JEFFERSON COUNTY 07/30/1999 - 07/30/1999 FORT DRUM NY 13602 JEFFERSON COUNTY MOUNTAIN CITY TN 37683 JOHNSON COUNTY Phone # CHILHOWIE VA 24319 SMYTH COUNTY 07/16/2017 - 07/16/2017 CHILHOWIE VA 24319 SMYTH COUNTY 09/01/2016 - 09/01/2016 CHILHOWIE VA 24319 SMYTH COUNTY 11/25/2009 - 05/31/2016 MOUNTAIN CITY TN 37683 JOHNSON COUNTY 10/31/2008 - 04/30/2016 MOUNTAIN CITY TN 37683 JOHNSON COUNTY 04/02/2013 - 02/28/2015 Page 52 of 107 EFTA00130494 ## Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A WASHINGTON COUNTY 08/03/2014 - 12/31/2014 GLADE SPRING VA 24340 WASHINGTON COUNTY 06/30/2014 - 06/30/2014 ABINGDON VA 24211 05/01/2012 - 07/22/2012 MEADOWVIEW VA 24361 WASHINGTON COUNTY 04/01/2010 - 04/30/2010 FORT DRUM NY 13602 JEFFERSON COUNTY 02/06/2007 - 11/30/2008 SHADY VALLEY TN 37688 JOHNSON COUNTY 05/14/2008 - 05/14/2008 FT DRUM NY 13602 04/16/2008 - 04/16/2008 FORT DRUM NY 13602 JEFFERSON COUNTY 02/18/2008 - 02/18/2008 FORT DRUM NY 13602 02/18/2008 - 02/18/2008 FORT DRUM NY 13602 JEFFERSON COUNTY 02/11/2008 - 02/12/2008 FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 02/11/2008 - 02/12/2008 01/18/2008 - 02/07/2008 FORT DRUM NY 13602 JEFFERSON COUNTY Page 53 of 107 EFTA00130495 ## Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A MOUNTAIN CITY TN 37683 JOHNSON COUNTY MOUNTAIN CITY TN 37683 JOHNSON COUNTY MOUNTAIN CITY TN 37683 JOHNSON COUNTY SHADY VALLEY TN 37688 JOHNSON COUNTY ## Match with one of the subject's addresses FORT WORTH TX 76179 TARRANT COUNTY VENUS TX 76084 JOHNSON COUNTY Page 54 of 107 EFTA00130496
Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 16:34
JEFFERSON COUNTY
12/31/2012 - 12/31/2017ARLINGTON TX 76006TARRANT COUNTY
08/05/2017 - 08/05/2017FORT DRUM NY 13602JEFFERSON COUNTY
11/30/2016 - 11/30/2016FORT DRUM NY 13602JEFFERSON COUNTY
05/21/2014 - 06/12/2015FORT DRUM NY 13602JEFFERSON COUNTY
05/21/2014 - 06/12/2015FORT DRUM NY 13602
08/11/2006 - 11/29/2014IRVING TX 75060DALLAS COUNTY
05/06/2011 - 11/18/2014EL PASO TX 79935EL PASO COUNTY
11/07/2014 - 11/07/2014FORT DRUM NY 13602JEFFERSON COUNTY
05/12/2014 - 05/12/2014FORT DRUM NY 13602JEFFERSON COUNTY
03/12/2014 - 03/12/2014IRVING TX 75061DALLAS COUNTY
07/12/2013 - 11/06/2013APO AP 96224
07/01/2013 - 07/31/2013APO SAN FRANCISCO CA 96224
Page 55 of 107 EFTA00130497 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A | Date | Location | Code | | :--- | :--- | :--- | | 07/30/2013 - 07/30/2013 | APO AP 96224 | | | 07/03/2012 - 08/15/2012 | GRAND PRAIRIE TX 75051 | TARRANT COUNTY | | 05/11/2012 - 05/11/2012 | NEWARK TX 76071 | WISE COUNTY | | 05/11/2012 - 05/11/2012 | NEWARK TX 76071 | | | 11/01/2010 - 12/21/2011 | MINERAL WELLS TX 76067 | PALO PINTO COUNTY | | 10/07/2011 - 10/07/2011 | MINERAL WELLS TX 76067 | PALO PINTO COUNTY | | 04/22/2011 - 04/22/2011 | EL PASO TX 79906 | EL PASO COUNTY | | 01/01/2011 - 04/13/2011 | MINERAL WELLS TX 76067 | PALO PINTO COUNTY | | 09/29/2009 - 08/31/2010 | MINERAL WELLS TX 76067 | PALO PINTO COUNTY | | 12/28/2008 - 01/31/2010 | MINERAL WELLS TX 76067 | PARKER COUNTY | | 12/15/2008 - 12/15/2008 | IRVING TX 75062 | DALLAS COUNTY | | 09/26/2008 - 09/26/2008 | MINERAL WELLS TX 76067 | | MINERAL WELLS TX 76067 PALO PINTO COUNTY Page 56 of 107 EFTA00130498 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 02/01/2008 - 02/29/2008 IRVING TX 75062 DALLAS COUNTY 1 DOB: DOB: DOB: DOB: DOB: DOB: DOB: DOB: Phone # Page 57 of 107 EFTA00130499 Page 58 of 107 EFTA00130500 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A ## Match with one of the subject's addresses Date Range 01/01/2014 - 05/09/2019 FORT MITCHELL AL 36856 RUSSELL COUNTY 01/01/1987 - 12/31/2018 TACOMA WA 98499 PIERCE COUNTY BLYTHEWOOD SC 29016 RICHLAND COUNTY
FORT MITCHELL AL 36856
RUSSELL COUNTY
Page 59 of 107 EFTA00130501 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Page 60 of 107 EFTA00130502 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A FORT DRUM NY 13602 JEFFERSON COUNTY LAKEWOOD WA 98496 PIERCE COUNTY 04/22/2004 - 04/22/2004 FORT DRUM NY 13602 JEFFERSON COUNTY 03/16/2004 - 03/16/2004 FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY LAKEWOOD WA 98496 PIERCE COUNTY TACOMA WA 98481 PIERCE COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY Page 61 of 107 EFTA00130503 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Page 62 of 107 EFTA00130504 Page 63 of 107 EFTA00130505 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Page 64 of 107 EFTA00130506 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A # Ividual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A | Date | Location | Code | | :--- | :--- | :--- | | 04/01/2014 - 08/29/2014 | CLEARWATER FL 33760 PINELLAS COUNTY | | | 03/01/2011 - 05/31/2014 | EAST CENTER 742 CALCIUM NY 13616 JEFFERSON COUNTY | | | 01/01/2013 - 09/02/2013 | CLEARWATER FL 33764 PINELLAS COUNTY | | | 08/21/2013 - 08/21/2013 | CLEARWATER FL 33764 PINELLAS COUNTY | | | 10/03/2006 - 03/05/2013 | WACO TX 76707 MCLENNAN COUNTY | | | 01/01/2012 - 02/04/2013 | WACO TX 76705 MCLENNAN COUNTY | | | 09/30/2009 - 12/31/2012 | WACO TX 76707 MCLENNAN COUNTY | | | 11/16/2011 - 08/03/2012 | WACO TX 76710 MCLENNAN COUNTY | | | 10/31/2010 - 02/29/2012 | WACO TX 76704 MCLENNAN COUNTY | | | 02/10/2012 - 02/10/2012 | WACO TX 76704 MCLENNAN COUNTY | | | 02/08/2012 - 02/08/2012 | PORT BURGINNY 16962 JEFFERSON COUNTY | | | 02/08/2012 - 02/08/2012 | APO AE 09355 | | | 06/28/2011 - 06/28/2011 | | | Page 65 of 107 EFTA00130507 | | WACO TX 76704 | | :--- | :--- | | MCLENNAN COUNTY | | | 05/30/2010 - 05/30/2010 | WACO TX 76710 | | MCLENNAN COUNTY | | | 05/15/2010 - 05/15/2010 | WACO TX 76710 | | MCLENNAN COUNTY | | | 09/08/2009 - 04/29/2010 | CLEARWATER FL 33764 | | PINELLAS COUNTY | | | 09/23/2009 - 02/24/2010 | SACKETS HARBOR NY 13685 | | JEFFERSON COUNTY | | | 09/11/2009 - 09/11/2009 | FORT DRUM NY 13602 | | JEFFERSON COUNTY | | | 01/03/2009 - 04/15/2009 | FORT DRUM NY 13602 | | JEFFERSON COUNTY | | | 11/12/2008 - 11/12/2008 | FORT DRUM NY 13602 | | JEFFERSON COUNTY | | | 04/24/2008 - 04/24/2008 | FT DRUM NY 13602 | | | 06/25/2007 - 08/31/2007 | WATERTOWN NY 13602 | | JEFFERSON COUNTY | | | 02/09/2007 - 08/18/2007 | WATERTOWN NY 13602 | | JEFFERSON COUNTY | | | 05/29/2007 - 05/29/2007 | FT DRUM NY 13602 | | | 02/19/2007 - 02/19/2007 | FORT DRUM NY 13602 | | Page 66 of 107 EFTA00130508 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A JEFFERSON COUNTY Page 67 of 107 EFTA00130509 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A KIMBALL COUNTY 11/29/2014 - 11/29/2014 KIMBALL NE 69145 KIMBALL COUNTY APO NEW YORK NY 09033 02/27/2008 - 08/05/2008 FOUNTAIN CO 80817 EL PASO COUNTY 02/20/2008 - 02/20/2008 APO AE 09033 03/07/2006 - 03/07/2006 APO AE 09033 06/01/2002 - 09/20/2005 FORT DRUM NY 13602 JEFFERSON COUNTY 10/27/2004 - 10/27/2004 FORT DRUM NY 13602 JEFFERSON COUNTY 04/26/2004 - 04/26/2004 FORT DRUM NY 13602 JEFFERSON COUNTY 09/28/2002 - 09/28/2002 FORT DRUM NY 13602 JEFFERSON COUNTY 09/22/2002 - 09/22/2002 FORT DRUM NY 13602 JEFFERSON COUNTY 07/04/2002 - 07/04/2002 FORT DRUM NY 13602 JEFFERSON COUNTY 06/26/2002 - 06/26/2002 FORT DRUM NY 13602 Page 68 of 107 EFTA00130510 ## Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Page 69 of 107 EFTA00130511 ## Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Date Range 09/01/2018 - 01/03/2019 ## Match with one of the subject's addresses ZEPHYRHILLS FL 33542 PASCO COUNTY Page 70 of 107 EFTA00130512 01/01/1981 - 08/31/2018
SHELBYVILLE IN 46176
SHELBY COUNTY
GREENFIELD IN 46140 HANCOCK COUNTY 01/01/2008 - 12/07/2017 08/18/2017 - 08/18/2017 INDIANAPOLIS IN 46241 MARION COUNTY
SHELBYVILLE IN 46176
SHELBY COUNTY
10/06/2006 - 06/17/2008 05/01/2004 - 01/08/2005
SHELBYVILLE IN 46176
SHELBY COUNTY
12/03/2003 - 12/03/2003 THERESA NY 13691 JEFFERSON COUNTY 09/18/2003 - 09/18/2003 FORT DRUM NY 13602 JEFFERSON COUNTY 01/23/2003 - 01/23/2003 HINESVILLE GA 31313 10/01/1999 - 01/23/2003 FORT DRUM NY 13602 01/23/2002 - 06/03/2002 THERESA NY 13691 JEFFERSON COUNTY FT DRUM NY 13602 06/03/2002 - 06/03/2002 07/01/2001 - 07/31/2001 PHILADELPHIA NY 13672 Page 71 of 107 EFTA00130513 FORT DRUM NY 13602 JEFFERSON COUNTY PHILADELPHIA NY 13673 JEFFERSON COUNTY PHILADELPHIA NY 13673 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FT DRUM NY 13602 FT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY HINESVILLE GA 31313 LIBERTY COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY WATERTOWN NY 13602 JEFFERSON COUNTY 10/13/1997 - 10/13/1997 WEST LAFAYETTE OH 43845 COSHOCTON COUNTY Page 72 of 107 EFTA00130514 ## Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Page 73 of 107 EFTA00130515 10/01/2015 - 04/02/2016 BIRMINGHAM AL 35212 JEFFERSON COUNTY 03/11/2016 - 03/11/2016 BIRMINGHAM AL 35212 JEFFERSON COUNTY 02/29/2008 - 05/27/2011 FORT DRUM NY 13602 JEFFERSON COUNTY 06/07/2008 - 03/02/2011 BIRMINGHAM AL 35206 JEFFERSON COUNTY FORT DRUM NY 13602 02/10/2011 - 02/10/2011 FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY 02/29/2008 - 02/29/2008 FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13603 JEFFERSON COUNTY 10/21/2004 - 10/26/2005 APO AE 09054 APO NEW YORK NY 09054 08/01/2005 - 08/31/2005 BIRMINGHAM AL 35222 JEFFERSON COUNTY Page 74 of 107 EFTA00130516 ## Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 11/13/2000 - 01/23/2003 BIRMINGHAM AL 35222 JEFFERSON COUNTY 01/01/1995 - 01/23/2003 BIRMINGHAM AL 35205 JEFFERSON COUNTY 08/01/2001 - 08/31/2001 BIRMINGHAM AL 35212 JEFFERSON COUNTY 08/21/2001 - 08/21/2001 BIRMINGHAM AL 35208 JEFFERSON COUNTY ## Match with one of the subject's addresses Page 75 of 107 EFTA00130517 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A | Individual Report Plus Associates | THOMAS, MICHAEL | 08/16/2008 | | :--- | :--- | :--- | | CHARLOTTE NC 28227 | | | | MECKLENBURG COUNTY | | | 01/01/2004 - 02/21/2016 BROOKLYN NY 11236 KINGS COUNTY 07/30/2008 - 10/08/2015 BROOKLYN NY 11236 KINGS COUNTY 04/10/2012 - 10/03/2015 BROOKLYN NY 11236 KINGS COUNTY 01/01/2015 - 08/31/2015 BROOKLYN NY 11236 KINGS COUNTY 01/01/2008 - 01/31/2015 BROOKLYN NY 11236 KINGS COUNTY 01/01/2012 - 11/30/2012 BROOKLYN NY 11236 KINGS COUNTY 04/01/2011 - 04/30/2011 BROOKLYN NY 11229 KINGS COUNTY 04/12/2011 - 04/12/2011 BROOKLYN NY 11229 KINGS COUNTY 07/01/2007 - 12/10/2010 GAINESVILLE GA 30504 HALL COUNTY 10/18/2010 - 10/18/2010 BROOKLYN NY 11236 KINGS COUNTY 06/11/2009 - 06/11/2009 BROOKLYN NY 11235 KINGS COUNTY 06/01/2008 - 09/17/2008 BROOKLYN NY 11221 Page 76 of 107 EFTA00130518 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A BROOKLYN NY 11236 KINGS COUNTY BROOKLYN NY 11234 KINGS COUNTY BROOKLYN NY 11212 KINGS COUNTY BROOKLYN NY 11212 KINGS COUNTY 04/02/2006 - 04/02/2006 BROOKLYN NY 11236 KINGS COUNTY FORT DRUM NY 13602 FORT DRUM NY 13602 JEFFERSON COUNTY BROOKLYN NY 11212 KINGS COUNTY 08/01/2004 - 08/31/2004 WATERTOWN NY 13601 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY 07/29/2003 - 07/29/2003 GOODFELLOW AFB TX 76908 TOM GREEN COUNTY 05/21/2003 - 05/21/2003 GOODFELLOW AFB TX 76908 TOM GREEN COUNTY Page 77 of 107 EFTA00130519 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A BINGHAMTON NY 13905 BROOME COUNTY BROOKLYN NY 11206 KINGS COUNTY 01/01/1996 - 01/23/2003 BROOKLYN NY 11212 KINGS COUNTY BINGHAMTON NY 13905 BROOME COUNTY BROOKLYN NY 11212 KINGS COUNTY GREENSBOROUGH NC NC 27401 BROOKLYN NY 11212 KINGS COUNTY STOUGHTON MA 02072 NORFOLK COUNTY ## Not available BROOKLYN NY 11212 KINGS COUNTY Not available BROOKLYN NY 11236 KINGS COUNTY Page 78 of 107 EFTA00130520 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Page 79 of 107 EFTA00130521 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A FAYETTEVILLE NC 28304 CUMBERLAND COUNTY CHICAGO IL 60644 COOK COUNTY FAYETTEVILLE NC 28303 CUMBERLAND COUNTY FAYETTEVILLE NC 28314 CUMBERLAND COUNTY FAYETTEVILLE NC 28314 CLAYTON NC 27520 JOHNSTON COUNTY WATERTOWN NY 13602 JEFFERSON COUNTY FORT HOOD TX 76544 BELL COUNTY BRONX NY 10455 BRONX COUNTY KILLEEN TX 76543 BELL COUNTY
01/13/2003-09/24/2009ADDRESS NOT AVAILABLEFORT BRAGG NC 28310CUMBERLAND COUNTY
WATERTOWN NY 13602 JEFFERSON COUNTY Page 80 of 107 EFTA00130522
Individual Report Plus AssociatesTHOMAS, MICHAEL08/18/19 10:20 AMReference:
04/18/2007 - 04/18/2007FORT DRUM NY 13602
04/18/2007 - 04/18/2007FORT DRUM NY 13602
JEFFERSON COUNTY
04/23/2006 - 01/04/2007FORT DRUM NY 13602
JEFFERSON COUNTY
01/04/2007 - 01/04/2007FORT DRUM NY 13602
JEFFERSON COUNTY
09/05/2006 - 09/05/2006FORT DRUM NY 13602
JEFFERSON COUNTY
07/31/2006 - 07/31/2006FORT DRUM NY 13602
01/13/2005 - 06/28/2006FAYETTEVILLE NC 28303
CUMBERLAND COUNTY
12/06/2005 - 06/08/2006FAYETTEVILLE NC 28314
CUMBERLAND COUNTY
05/30/2006 - 05/30/2006FORT DRUM NY 13602
JEFFERSON COUNTY
04/23/2006 - 04/27/2006FT DRUM NY 13602
04/27/2006 - 04/27/2006FORT DRUM NY 13602
JEFFERSON COUNTY
04/23/2006 - 04/27/2006FT DRUM NY 13602
04/23/2006 - 04/26/2006
Page 81 of 107 EFTA00130523 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A FORT DRUM NY 13602 Page 82 of 107 EFTA00130524 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A APO AE 09034
Relative of:THOMAS, MICHAEL A
SSN:
Degree of Separation: DOB: ## Match with one of the subject's addresses
Date Range
01/01/2008 - 06/30/2012
Phone # PLAINFIELD NJ 07062 UNION COUNTY Page 83 of 107 EFTA00130525 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A THOMAS, ALEX D Page 84 of 107 EFTA00130526 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Page 85 of 107 EFTA00130527 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A | Date | Address | | :--- | :--- | | 04/09/2016 - 06/01/2016 | KILLEEN TX 76541 BELL COUNTY | | 08/15/2014 - 02/29/2016 | KILLEEN TX 76541 BELL COUNTY | | 09/21/2013 - 02/29/2016 | EVANS MILLS NY 13637 JEFFERSON COUNTY | | 03/31/2011 - 02/01/2016 | VINELAND NJ 08360 CUMBERLAND COUNTY | | 08/18/2015 - 08/18/2015 | FORT DRUM NY 13602 JEFFERSON COUNTY | | 02/01/2015 - 02/01/2015 | EVANSMILLS NY 13637 JEFFERSON COUNTY | | 08/01/2014 - 08/01/2014 | EVANS MILLS NY 13637 JEFFERSON COUNTY | | 07/29/2014 - 07/29/2014 | EVANS MILLS NY 13637 JEFFERSON COUNTY | | 02/13/2014 - 02/13/2014 | FORT DRUM NY 13602 JEFFERSON COUNTY | | 08/14/2013 - 08/14/2013 | BRIDGETON NJ 08302 CUMBERLAND COUNTY | | 08/17/2010 - 05/01/2013 | FT DRUM NY 13602 | | 01/01/2009 - 02/28/2013 | | Page 86 of 107 EFTA00130528 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A WATERTOWN NY 13602 JEFFERSON COUNTY FORT BENNING GA 31905 MUSCOGEE COUNTY FORT DRUM NY NY 13602 JEFFERSON COUNTY FORT DRUM NY NY 13602 BRIDGETON NJ 08302 CUMBERLAND COUNTY FORT BENNING GA 31905 MUSCOGEE COUNTY BRIDGETON NJ 08302 CUMBERLAND COUNTY FT BENNING GA 31905 02/12/2009 - 02/12/2009 FT BENNING GA 31905 MUSCOGEE COUNTY 12/05/2008 - 01/31/2009 BRIDGETON NJ 08302 CUMBERLAND COUNTY 10/18/2008 - 10/18/2008 BRIDGETON NJ 08302 CUMBERLAND COUNTY Page 87 of 107 EFTA00130529 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A # Phone # Page 88 of 107 EFTA00130530 Page 89 of 107 EFTA00130531 ## Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A
Possible AKA:
Possible AKA:
Possible AKA:
Possible AKA:
SSN: SSN: SSN: SSN: ## Match with one of the subject's addresses Date Range 01/01/2007 - 04/30/2019 NEWARK NJ 07103 ESSEX COUNTY Phone # 01/01/2014 - 05/31/2017 NEWARK NJ 07103 ESSEX COUNTY 01/01/1998 - 01/01/1998
EAST ORANGE NJ 07017
ESSEX COUNTY
CHRISTIANSTED VI 00821 SAINT CROIX COUNTY NEWARK NJ 07107 ESSEX COUNTY NEWARK NJ 07107 ESSEX COUNTY 08/01/1993 - 08/01/1993
Relative of:THOMAS, MICHAEL A
SSN:
Possible AKA: Degree of Separation: DOB: SSN: ## Match with one of the subject's addresses
Date Range
01/01/2014 - 07/13/2016
Page 90 of 107 EFTA00130532 # Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A NEWARK NJ 07103 ESSEX COUNTY Degree of Separation: DOB: ## Match with one of the subject's addresses 08/20/2012 - 12/03/2015 NEWARK NJ 07103 ESSEX COUNTY NEWARK NJ 07103 ESSEX COUNTY Degree of Separation: DOB: ## Match with one of the subject's addresses * Match with one of the subject's addresses Page 91 of 107 EFTA00130533 Page 92 of 107 EFTA00130534 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A
Date RangeAddress
01/01/2015 - 05/05/2019N BRUNSWICK, NJ 08902
MIDDLESEX COUNTY
12/11/2018 - 12/11/2018JERSEY CITY, NJ 07304
HUDSON COUNTY
09/23/2004 - 10/04/2018EAST BRUNSWICK, NJ 08816
MIDDLESEX COUNTY
01/17/2016 - 01/17/2016PISCATAWAY, NJ 08854
MIDDLESEX COUNTY
01/01/2012 - 10/01/2015NORTH BRUNSWICK, NJ 08902
MIDDLESEX COUNTY
01/01/2013 - 04/13/2014PISCATAWAY, NJ 08854
MIDDLESEX COUNTY
03/05/2006 - 04/10/2007SOUTH PLAINFIELD, NJ 07080
MIDDLESEX COUNTY
05/14/1995 - 04/30/2005PLAINFIELD, NJ 07062
UNION COUNTY
06/05/2003 - 02/05/2005PERTH AMBOY, NJ 08861
MIDDLESEX COUNTY
10/15/2001 - 01/03/2004PLAINFIELD, NJ 07063
UNION COUNTY
01/01/1995 - 01/23/2003DUNELLEN, NJ 08812
MIDDLESEX COUNTY
Page 93 of 107 EFTA00130535 01/01/1986 - 01/23/2003 # Phone # PO BOX PLAINFIELD, NJ 07061 UNION COUNTY PLAINFIELD, NJ 07061 UNION COUNTY Not available NEW BRUNSWICK, NJ 08901 MIDDLESEX Date Range 06/01/2018 - 06/30/2018 BOWIE, MD 20721 PRINCE GEORGES COUNTY 07/31/2013 - 04/12/2018 N BRUNSWICK, NJ 08902 MIDDLESEX COUNTY HIGHLAND PARK, NJ 08904 MIDDLESEX COUNTY 06/01/2013 - 02/02/2017 PISCATAWAY, NJ 08854 MIDDLESEX COUNTY PISCATAWAY, NJ 08854 MIDDLESEX COUNTY 09/01/2011 - 08/07/2013 01/01/1998 - 03/31/2012 Page 94 of 107 EFTA00130536 Page 95 of 107 EFTA00130537 05/01/2007 - 12/04/2013 PLAINFIELD, NJ 07062 UNION COUNTY 06/25/2011 - 04/04/2012 EAST BRUNSWICK, NJ 08816 MIDDLESEX COUNTY PLAINFIELD, NJ 07062 UNION COUNTY ## 03/28/2006 - 03/31/2008 LUGOFF, SC 29078 KERSHAW COUNTY 04/01/2001 - 06/08/2007 HOPKINS, SC 29061 RICHLAND COUNTY 11/27/2001 - 02/28/2005 ELGIN, SC 29045 KERSHAW COUNTY 06/01/1997 - 01/23/2003 LUGOFF, SC 29078 KERSHAW COUNTY 01/01/1993 - 01/23/2003 PLAINFIELD, NJ 07060 UNION COUNTY 01/01/1996 - 01/23/2003 PLAINFIELD, NJ 07061 UNION COUNTY 10/01/1999 - 10/31/1999 LUGOFF, SC 29078 KERSHAW COUNTY CAMDEN, SC 29020 KERSHAW COUNTY Page 96 of 107 EFTA00130538 Page 97 of 107 EFTA00130539 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A PISCATAWAY, NJ 08854 MIDDLESEX COUNTY 01/30/2011 - 03/31/2012 EAST BRUNSWICK, NJ 08816 MIDDLESEX COUNTY SSN: DOB (Age): # Phone # 01/01/2015 - 04/15/2019 PISCATAWAY, NJ 08854 MIDDLESEX COUNTY 10/05/2017 - 09/09/2018 TUSTIN, CA 92780 ORANGE COUNTY PISCATAWAY, NJ 08854 03/05/2018 - 03/05/2018 07/01/2000 - 12/31/2013 PLAINFIELD, NJ 07063 UNION COUNTY 06/21/2011 - 06/21/2011 NORTH PLAINFIELD, NJ 07062 SOMERSET COUNTY 05/19/2008 - 05/19/2008 PLAINFIELD, NJ 07063 UNION COUNTY PLAINFIELD, NJ 07063 UNION COUNTY 06/01/2006 - 06/30/2006 PISCATAWAY, NJ 08854 MIDDLESEX COUNTY 11/01/2003 - 12/10/2005 Page 98 of 107 EFTA00130540 Associate Analytics Chart
ASSOCIATIONWORLD-CHECK?GLOBAL SANCTIONS?OFAC?ARREST RECORDS?CRIMINAL RECORDS?BANKRUPTCY?
RELATIVESNONONONONONONONO
NONONONONOYESNONO
NONONONONOYESNONO
NONONONONONONONO
NONONONONOYESNONO
NONONONONONONONO
NONONONONONOYESNO
NONONONONONONONO
NONONONONOYESNONO
NONONONONONONONO
NONONONONONONONO
NONONONONOYES Page 99 of 107 EFTA00130541 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A
NONONONONONO
NONONONONONO
NONONONONONO
NONONONONONO
NONONONONONO
NONONONONONO
NONONONONONO
NONONONOYESNO
NONONONONONO
NONONONONONO
NONONONONONO
NONONONONONO
NONONONOYES Page 100 of 107 EFTA00130542 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A
NONONONONONO
NONONONONONO
NONONONONONO
NONONONONONO
NONONONONONO
Page 101 of 107 EFTA00130543 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Page 102 of 107 EFTA00130544 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A EFTA00130545 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Page 104 of 107 EFTA00130546 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Page 105 of 107 EFTA00130547 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A 176 NEWTON ST NEWARK, NJ 07103 ESSEX COUNTY EFTA00130548 Individual Report Plus Associates | THOMAS, MICHAEL | 08/18/19 10:20 AM | Reference: N/A Report section(s) with no matches
Death Records, Work Affiliations, Other SSNs Associated with Subject, Other Records/Names Associated with Subject's SSN, Phone Listings for Subject's Addresses, Canadian White Pages, Email Addresses, Driver's Licenses, Marriage Records, Divorce Records, Professional & Recreational Licenses, Marijuana Related Business Records, Military Records, Political Donors, Voter Registrations, Licensed Drivers at Subject's Addresses, Global Sanctions, World-Check Profiles, OFAC Infractions, Criminal Records, Warrants, and Traffic Citations, Arrest Records, Executive Affiliations, D&B Market Identifier Records, Significant Shareholders, Businesses Registered at Subject's Addresses, Bankruptcy Records, Corporate Filings, UCC Filings, Real Property & Deed Transfers, Waterfront Residency, Property Owners of Subject's Addresses, Real Property Pre-Foreclosure Records, Vehicle Registered at Subject's Addresses, Vehicles Registered to Subject, Motor Vehicle Service & Warranty Records, Watercraft, FAA Aircraft Registrations, Unclaimed Assets, Excluded Parties List System
Page 107 of 107